LIQUICO AOL LIMITED

Company number 01485148

Date	Type	Description	View / Download
30 Apr 2015	MR01	Registration of charge 014851480014, created on 24 April 2015	(69 pages)
29 Apr 2015	MR01	Registration of charge 014851480013, created on 24 April 2015	(63 pages)
28 Apr 2015	MR01	Registration of charge 014851480012, created on 24 April 2015	(76 pages)
28 Apr 2015	MR01	Registration of charge 014851480015, created on 24 April 2015	(51 pages)
28 Apr 2015	MR01	Registration of charge 014851480016, created on 24 April 2015	(54 pages)
28 Apr 2015	MR01	Registration of charge 014851480018, created on 24 April 2015	(41 pages)
28 Apr 2015	MR01	Registration of charge 014851480017, created on 24 April 2015	(44 pages)
28 Apr 2015	MR01	Registration of charge 014851480020, created on 24 April 2015	(48 pages)
28 Apr 2015	MR01	Registration of charge 014851480022, created on 24 April 2015	(53 pages)
28 Apr 2015	MR01	Registration of charge 014851480021, created on 24 April 2015	(44 pages)
28 Apr 2015	MR01	Registration of charge 014851480019, created on 24 April 2015	(69 pages)
28 Apr 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
20 Mar 2015	AD01	Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 5,000	(4 pages)
23 Jan 2015	AP03	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Simon Richard Moate as a director on 16 December 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Mark John Goddard as a director on 27 October 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014	(2 pages)
29 Oct 2014	MR01	Registration of charge 014851480011, created on 28 October 2014	(58 pages)
22 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(105 pages)
22 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(2 pages)
22 Sep 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 5,000	(4 pages)